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Jméno	DSV GIL Fairs & Events Limited
Adresa	Victory House Vision Park Chivers Way Histon Cambridge CB24 9ZR
VAT ID (DIČ)	no VAT ID available
Company No.	00862896 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	1. listopad 1965
Accounts	DORMANT last accounts made up to 31. prosinec 2021
Sector (SIC)	52290 - Other transportation support activities
Previous Names	Agility Fairs & Events Logistics Limited Geologistics Expo Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

GB Dsv Gil Uk Limited Status: Active Notified: 21/03/2023 Companies House Number: 00112456 Nature of Control

Ownership of shares - 75% or more

GB Agility Logistics Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2022 Companies House Number: 00112456 Nature of Control

Ownership of shares - 75% or more

GB Dsv A/S Status: Ceased Notified: 16/08/2021 Ceased: 21/03/2023 Companies House Number: Cvr No. 58 23 35 28 Nature of Control

Significant influence or control

Mcalinden, Colm Patrick Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2021 Date of Birth: 01/1968 Nature of Control

Significant influence or control

Nathwani, Hitesh Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2022 Date of Birth: 09/1970 Nature of Control

Significant influence or control

Richards, David James Status: Ceased Notified: 06/04/2016 Ceased: 21/03/2022 Date of Birth: 08/1966 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bruin, Albert-Derk Histon, Cambridge Status: Active Notified: 11/11/2021 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Dubro, Surinder Histon, Cambridge Status: Active Notified: 11/11/2021 Date of Birth: 05/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Ridsdale, Gary Maurice Histon, Cambridge Status: Active Notified: 11/11/2021 Role: Secretary

Mcalinden, Colm Patrick Feltham, United Kingdom Status: Ceased Notified: 01/01/2013 Ceased: 30/09/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

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DSV GIL Fairs & Events Limited

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Persons with Significant Control (6)

Officers (4)